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Coinbase Financial Markets, Inc.

Company Details

Name: Coinbase Financial Markets, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 20 Dec 2023 (a year ago)
Identification Number: 001766771
Place of Formation: DELAWARE
Principal Address: 55 HUDSON YARDS 550 WEST 34TH STREET 4TH FLOOR, NEW YORK, NY, 10001, USA
Purpose: COINBASE FINANCIAL MARKETS IS A "CUSTOMER" OF LMX LABS. CFM AND LMX CAN NOT HAVE THE SAME OFFICERS APPOINTED.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
YU HSUAN HSIEH TREASURER 248 3RD STREET #434 OAKLAND, CA 94607 USA

SECRETARY

Name Role Address
PAUL GREWAL SECRETARY 248 3RD STREET #434 OAKLAND, CA 94607 USA

ASSISTANT SECRETARY

Name Role Address
DOUG SHARP ASSISTANT SECRETARY 248 3RD STREET #434 OAKLAND, CA 94607 USA

CHIEF EXECUTIVE OFFICER

Name Role Address
ANDREW SEARS CHIEF EXECUTIVE OFFICER 248 3RD STREET #434 OAKLAND, CA 94607 USA

CHIEF FINANCIAL OFFICER

Name Role Address
YU HSUAN HSIEH CHIEF FINANCIAL OFFICER 248 3RD STREET #434 OAKLAND, CA 94607 USA

DIRECTOR

Name Role Address
ALESIA HAAS DIRECTOR 248 3RD STREET #434 OAKLAND, CA 94607 USA
PAUL GREWAL DIRECTOR 248 3RD STREET #434 OAKLAND, CA 94607 USA

Filings

Number Name File Date
202453523370 Annual Report 2024-05-01
202343483470 Application for Certificate of Authority 2023-12-20

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State